Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Texas
Cases 111 - 120 of 212
Robinson v. Bookman We have downloadable decisions or orders for this case
as 3:2014cv03468
Plaintiff: Quinten K Robinson
Defendant: Angela L Bookman
Cause Of Action: 28 U.S.C. § 1331
Hart v. O'Brien et al
as 4:2014cv00762
Plaintiff: Linda J Hart
Defendant: Patty O'Brien, Mike O'Brien, Paul McCully and others
Cause Of Action: 28 U.S.C. § 1346
Shannon et al v. Ham et al
as 2:2014cv00194
Plaintiff: Billy N Shannon , Billy W Shannon , Fannie Shannon and others
Defendant: Bobby Max Ham , Terry Gene Kirk , Kirk & Ham Insurance Agency and others
Cause Of Action: 18 U.S.C. § 1964
Clapper et al v. American Realty Investors Inc et al We have downloadable decisions or orders for this case
as 3:2014cv02970
Plaintiff: David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant: American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent: Syntek Acquisition Corp.
Petitioner: Swalm & Associates
Interested Party: Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
Stanissis et al v. DynCorp International LLC et al We have downloadable decisions or orders for this case
as 3:2014cv02736
Defendant: DynCorp International LLC and Midlands Management Corporation
Plaintiff: Zani Stanissis , Leon Botha , Andre Cronje and others
Cause Of Action: 18 U.S.C. § 1962
AutoOpt Networks Inc v. GTL USA Inc et al We have downloadable decisions or orders for this case
as 3:2014cv01252
Plaintiff: AutoOpt Networks, Inc.
Defendant: GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Domain Vault LLC v. McNair We have downloadable decisions or orders for this case
as 3:2014cv01126
Plaintiff: Domain Vault LLC
Defendant: David R Mcnair
Cause Of Action: 18 U.S.C. § 1964
Robinson v. Financial Acquisition Agency We have downloadable decisions or orders for this case
as 3:2014cv00738
Plaintiff: Quinten K Robinson
Defendant: Financial Acquisition Agency
Cause Of Action: 28 U.S.C. § 1331
Corbett v. Phifer et al
as 5:2014cv00023
Defendant: Nan Riethmayer Phifer , Ura M. Riethmayer Family Trust , Estate of Ura M. Riethmayer and others
Plaintiff: William R Corbett
Cause Of Action: 18 U.S.C. § 1962
Etemad v. City of Garland We have downloadable decisions or orders for this case
as 3:2014cv00670
Plaintiff: Bejan David Etemad
Defendant: City of Garland
Cause Of Action: 28 U.S.C. § 1343

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